Legal Opinion
Martinez Colon v. Santander National Bank
District Court, D. Puerto Rico
Decided April 1, 1998No. Civil 97-1894 (JP)PublishedCited by 3 opinions
1Opinion of the Court
OPINION & ORDER
PIERAS, District Judge.
1. INTRODUCTION & BACKGROUND
The Court has before it Defendants’' Motion to Dismiss 1 (dockets No. 37 and 42) and Plaintiffs’ Reply to Motion to Dismiss (docket No. 43). Plaintiffs, Angel Martínez-Colón (“Martínez”), his wife Violeta Colón-Rivera (“Colón”), and Triple A Auto, Inc., bring this action against Defendants, Banco Santander de Puerto Rico (“Banco Santander” or the “Bank”), Santander National Bank, Lourdes Morales (“Morales”), and Luz Anabelle López (“López”),- alleging violations of the Bank Secrecy Act, 12 U.S.C. §§ 1951-59 and 31 U.S.C. §§…
2Cases cited6 opinions
- Touche Ross & Co. v. RedingtonSupreme Court of the United States · 1979
- Beddall v. State Street Bank & Trust Co.Court of Appeals for the First Circuit · 1998
- Boyle v. Hasbro, Inc.Court of Appeals for the First Circuit · 1996
- Christine Stowell, Etc. v. H. Rollin Ives, Etc.Court of Appeals for the First Circuit · 1992
- Sterling Suffolk Racecourse Limited Partnership v. Burrillville Racing Association, Inc.Court of Appeals for the First Circuit · 1993
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3Cited by3 opinions
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